SERIF INVESTMENT UK LIMITED
Overview
| Company Name | SERIF INVESTMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11542613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERIF INVESTMENT UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERIF INVESTMENT UK LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIF INVESTMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SERIF INVESTMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for SERIF INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Laytons Trustee Company Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Laytons Secretaries Limited on Sep 05, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Aug 31, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on Apr 09, 2020 | 1 pages | TM02 | ||
Termination of appointment of Ahmet Gecel as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Appointment of Laytons Secretaries Limited as a secretary on Apr 09, 2020 | 2 pages | AP04 | ||
Appointment of Ms Liza Jane Zucconi as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2019 with updates | 6 pages | CS01 | ||
Notification of Laytons Trustee Company Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC02 | ||
Cessation of Sebastien Hayoz as a person with significant control on Jun 18, 2019 | 1 pages | PSC07 | ||
Cessation of Marco Frangi as a person with significant control on Jun 18, 2019 | 1 pages | PSC07 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018 | 1 pages | AD01 | ||
Who are the officers of SERIF INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | 105-108 Old Broad Street EC2N 1ER London Pinners Hall United Kingdom |
| 41956110004 | ||||||||||
| ZUCCONI, Liza Jane | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | Lawyer | 184291430001 | ||||||||
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| GECEL, Ahmet | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | Consultant | 116545540003 |
Who are the persons with significant control of SERIF INVESTMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laytons Trustee Company Limited | Jun 18, 2019 | 105-108 Old Broad Street EC2N 1ER London Pinners Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sebastien Hayoz | Aug 30, 2018 | WC2E 9JT London 37-38 Long Acre United Kingdom | Yes | ||||||||||
Nationality: Swiss Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Marco Frangi | Aug 30, 2018 | WC2E 9JT London 37-38 Long Acre United Kingdom | Yes | ||||||||||
Nationality: Swiss Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0